AML Forum: Setting your appetite for risk
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
20th September 2019

AML Forum: Setting your appetite for risk

As regulations tighten and banks struggle to tackle money laundering and financial crime, how should finance professionals decide their risk appetites when it comes to transaction monitoring and the issue of false positives?
Fifth & Sixth AML Directives: How to manage them
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
16th September 2019

Fifth & Sixth AML Directives: How to manage them

The AML Forum Frankfurt kicked off on 12 September, with a keynote on the Fifth and Sixth Anti-Money-Laundering (AML) Directives. How can financial institutions adopt the new rules into their control mechanisms successfully, and what are the key points to be ...
Open Banking: Red herring and slow burn, says Lloyds
AML, Finance, FinTech, Latest News, RegTech
11th September 2019

Open Banking: Red herring and slow burn, says ...

Open Banking has been a “slow burn”, but momentum is building and the lack of an overnight transformation of the industry was only to be expected. That was the view of Richard Rous, Competition and Regulatory Strategy specialist at Lloyds ...
Frankfurt: Travel tips and facts
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
28th August 2019

Frankfurt: Travel tips and facts

The countdown has begun with only 2 weeks to go until we welcome our senior level delegates, esteemed speakers and sponsors to The Anti-Money Laundering Forum in Frankfurt on 12th September.
2019: Already a record year for FinTech
AML, Finance, FinTech, Latest News, RegTech
23rd August 2019

2019: Already a record year for FinTech

2019 has already been a record year for the FinTech industry, with the three largest acquisitions in the sector to date ...
Europe to reintroduce AML blacklist
AML, Finance, FinTech, Latest News, RegTech
21st August 2019

Europe to reintroduce AML blacklist

The European Commission is reintroducing its proposal to create an EU blacklist of countries that pose a high risk of fraud and money laundering.